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KNIGHT DRAGON INVESTMENTS LIMITED

Company number 06231628

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26 officers / 21 resignations

ELLIOTT, Penelope Ann Hylton

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
August 1955
Appointed on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LEE, Sammy Sean

Correspondence address
19th, Floor Tern Centre Tower 1, 237 Queens Road, Central Hong Kong, China
Role Active
Director
Date of birth
July 1958
Appointed on
27 July 2012
Nationality
Chinese
Country of residence
China
Occupation
Company Director

MARGREE, Richard Paul

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
May 1965
Appointed on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

RANN, Robert Thomas Jonathan

Correspondence address
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England, SE10 0ER
Role Active
Director
Date of birth
January 1964
Appointed on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TSANG, Patrick On Yip

Correspondence address
38th Floor, New World Tower, 16-18 Queen’S Road Central, Hong Kong, China
Role Active
Director
Date of birth
September 1971
Appointed on
10 December 2014
Nationality
Chinese
Country of residence
China
Occupation
Merchant

DIXON, Susan Elizabeth

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
27 July 2012
Resigned on
1 January 2013

JANANDRAN, Thanalakshmi

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
27 July 2012

ODELL, Sandra Judith

Correspondence address
16 Grosvenor Street, London, England, WIK 4QF
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
22 November 2013

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
30 April 2007
Resigned on
23 May 2007

ARNOLD, Robin David Clement

Correspondence address
16 Grosvenor Street, London, England, W1K 4QF
Role Resigned
Director
Date of birth
February 1950
Appointed on
25 May 2012
Resigned on
27 July 2012
Nationality
British
Country of residence
England
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
8 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

DICKINSON, Mark Davies

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1968
Appointed on
8 June 2012
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
26 August 2011
Resigned on
27 July 2012
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer

HEININGER, Karl Daniel

Correspondence address
Ctf Development Inc., Suite 401, - 1300, 19th Street Nw, Washington District Of Columbia 20036, United States
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 July 2012
Resigned on
19 March 2021
Nationality
American
Country of residence
United States
Occupation
Executive Vice President And Chief Legal Officer

HUGILL, William Nigel

Correspondence address
15 Briar Walk, Putney, London, SW15 6UD
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 May 2007
Resigned on
3 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Maxwell David Shaw

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
January 1967
Appointed on
13 September 2011
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KONDO, Glenn

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
April 1965
Appointed on
22 June 2009
Resigned on
26 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LABBAD, Daniel

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
January 1972
Appointed on
23 May 2007
Resigned on
27 July 2012
Nationality
Australian
Country of residence
England
Occupation
Company Director

LEE, Thomas William

Correspondence address
10 Devonshire Place, London, W1G 6HS
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 May 2007
Resigned on
28 March 2008
Nationality
Australian
Occupation
Company Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
October 1959
Appointed on
23 May 2007
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

STEARN, Richard James

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
August 1968
Appointed on
4 October 2012
Resigned on
22 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TAYLOR, Matthew

Correspondence address
95 Solon Road, Lambeth, London, SW2 5UX
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 March 2008
Resigned on
18 July 2008
Nationality
British
Occupation
Accountant

VOIT, Peter

Correspondence address
Westhafenplatz 1, 60327, Frankfurt Am Main Germany, Germany
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 July 2012
Resigned on
19 March 2021
Nationality
German
Country of residence
Germany
Occupation
Hotel Expert

WORTHINGTON, Rebecca Jane

Correspondence address
16 Grosvenor Street, London, United Kingdom, W1K 4QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
23 May 2007
Resigned on
4 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, Adrian Roger

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
January 1948
Appointed on
23 May 2007
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MIKJON LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Director
Appointed on
30 April 2007
Resigned on
23 May 2007